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AGM 2023
BACK
Scicom AGM Presentation Slides
Minutes of 21st AGM
Corporate Governance Report 2023
Proxy Form
Notice & Administrative Guide for the 21st AGM
Scicom Annual Report 2023
Corporate Governance
REPORT
Corporate Governance Report 2023
Corporate Governance Report 2022
Corporate Governance Report 2021
Corporate Governance Report 2020
Corporate Governance Report 2019
Corporate Governance Report 2018
TERMS OF REFERENCE
Terms of Reference of Risk and Sustainability Committee
Terms of Reference of Audit Committee
Terms of Reference of Nominating and Remuneration Committee
OTHER POLICY DOCUMENT
Directors’ Fit and Proper Policy
Anti-Bribery and Anti-Corruption Policy
Code of Business Conduct and Ethics
Whistleblowing Policy
Board Charter
Remuneration for Director and Senior Management Policy and Procedures